Financial Crime Prevention Specialist

Job Title: Financial Crime Prevention SpecialistThe role of the Financial Crime Prevention Specialist involves monitoring anti-money laundering transactions and conducting thorough investigations for private customers, corporate clients, or institutional clients. The ideal candidate will have a strong background in AML compliance, risk management, and...

Financial Crime Risk AnalystWe are seeking an experienced Financial Crime Risk Analyst to join our team. As a key member of our Financial Crimes Division, you will be responsible for conducting AML and KYC checks for a global investment bank.About the RoleThis role requires strong analytical and investigative skills to conduct reviews on alerts generated for...

Job OpportunityThis is a highly responsible and multifaceted role that involves monitoring transactions for potential fraudulent activity to minimize financial losses to merchants, client banks, and financial institutions due to fraud schemes.Key ResponsibilitiesMonitoring transactions for potential fraudulent activityMinimizing financial losses to...

Lead Fraud Operations and AML SpecialistThis leadership role oversees the development, execution, and maintenance of robust fraud prevention and anti-money laundering (AML) frameworks. The ideal candidate will lead a high-performing team in designing and implementing effective strategies to mitigate financial crime threats while ensuring compliance with...

About the Role:We are seeking a detail-oriented Fraud Operations Specialist to join our team. The ideal candidate will have strong analytical skills, with the ability to interpret data and identify patterns.Key Responsibilities:Monitor transactions and account activities to identify suspicious behavior and potential fraudConduct thorough investigations into...

Job DescriptionJob Description:As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client...

Job Description: As a Manager within the Financial Crime Compliance Delivery Team,  you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you...

Job Summary:We are seeking a detail-oriented Anti Money Laundering Analyst to ensure the integrity of our clients' financial systems.This role requires conducting thorough risk assessments, analyzing complex data sets, and collaborating with cross-functional teams to develop effective AML strategies.

Job DescriptionPosition: Financial Crime/AML Surveillance Specialist (English with Dutch language skills)Location: India (specific location)We are seeking a highly skilled and experienced individual to join our team as an AML Transaction Monitoring alerts Specialist with proficiency in English and advantageous Dutch language skills. The primary focus of this...

As a seasoned professional in financial crime compliance, you will lead our team in delivering high-quality solutions to clients.About the RoleThe ideal candidate will have extensive experience in managing and supervising teams, as well as expertise in AML/sanctions knowledge.Key ResponsibilitiesLead day-to-day operations on AML/FC engagements, manage, and...